LiveRamp director Omar Tawakol resigns; shareholders approve 2.5M share increase in equity plan

LiveRamp Holdings, Inc.

Omar Tawakol resigned from Board effective August 13, 2025, having served since 2021.
Shareholders approved increase of 2,500,000 shares under amended 2005 Equity Compensation Plan.
Clark Kokich and Brian O'Kelley elected to Board for three-year terms expiring 2028.
Advisory say-on-pay approved with ~51.2M for, ~1.3M against.
KPMG ratified as independent auditor for FY2026.

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